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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Mckenzie, Jeremy James David
    Manager born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-24 ~ dissolved
    OF - Director → CIF 0
    Mr Jeremy James David Mckenzie
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mckenzie, Fiona Jane
    Finance Manager born in February 1971
    Individual
    Officer
    icon of calendar 2007-09-24 ~ 2017-09-29
    OF - Director → CIF 0
    Mckenzie, Fiona Jane
    Finance Manager
    Individual
    Officer
    icon of calendar 2007-09-24 ~ 2018-02-20
    OF - Secretary → CIF 0
    Mrs Fiona Jane Mckenzie
    Born in February 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2007-09-24 ~ 2007-09-24
    PE - Nominee Director → CIF 0
  • 3
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2007-09-24 ~ 2007-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FILEX SYSTEMS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-03-31
10 GBP2023-03-31
Current Assets
7,948 GBP2024-03-31
2,363 GBP2023-03-31
Creditors
Amounts falling due within one year
-4,671 GBP2024-03-31
-55 GBP2023-03-31
Net Current Assets/Liabilities
3,277 GBP2024-03-31
2,308 GBP2023-03-31
Total Assets Less Current Liabilities
3,287 GBP2024-03-31
2,318 GBP2023-03-31
Creditors
Amounts falling due after one year
-10 GBP2024-03-31
-10 GBP2023-03-31
Net Assets/Liabilities
3,277 GBP2024-03-31
2,308 GBP2023-03-31
Equity
3,277 GBP2024-03-31
2,308 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31

  • FILEX SYSTEMS LTD
    Info
    Registered number 06379363
    icon of address4 Dixon Close, Stone ST15 8GN
    PRIVATE LIMITED COMPANY incorporated on 2007-09-24 and dissolved on 2025-07-01 (17 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.